August 18, 2014 at 6:30 PM - Regular
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. OPEN FORUM
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6. COMMUNICATIONS AND REPORTS
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6.A. Recognition of ACE After School Program (Reavis)
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6.B. Financial Reports (Cervi)
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6.C. Report on State Accountability Ratings (Reavis)
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7. CONSENT AGENDA
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7.A. Board Minutes
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7.B. Purchases in Excess of $25,000.00
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7.C. Approval of Resolution Adopting Authorized Broker List
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval to accept the certified appraisal rolls for tax year 2014 for the Burnet Consolidated Independent School District. (Cervi)
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8.B. Discussion and Possible Action regarding Approval to accept the effective tax rate and rollback tax rate for tax year 2014 for Burnet Consolidated Independent School District. (Cervi)
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8.C. Discussion and Possible Action regarding Adoption of 2014-15 school year budget. (Cervi)
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8.D. Discussion and Possible Action regarding Approval of a Resolution to adopt a tax rate of $1.2625 consisting of $1.04 for maintenance and operations and $.2225 for debt service for tax year 2014. (Cervi)
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8.E. Discussion and Possible Action regarding Approval of purchase of Attendance Credits from TEA as District's Option for equalizing wealth level for Chapter 41 status. (Cervi)
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8.F. Discussion and Possible Action regarding Approval of an Order calling a Bond Election for November 4, 2014. (Cervi)
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8.G. Discussion and Possible Action regarding approval of Election Services Contract with Burnet County Elections Administrator and Joint Election Agreement. (McBurnett)
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8.H. Discussion and Possible Action regarding approval of Election Services Contract with Llano County Elections Administrator and Joint Election Agreement. (McBurnett)
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8.I. Discussion and Possible Action regarding approval of Election Services Contract with Williamson County Elections Administrator and Joint Election Agreement. (McBurnett)
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8.J. Discussion and Possible Action regarding Approval of Appraisal Calendar. (Reavis)
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8.K. Discussion and Possible Action regarding Approval of Final Budget Amendment. (Cervi)
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8.L. Discussion and Possible Action regarding Approval to Assign Fund Balance for CTE. (Cervi)
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8.M. Discussion and Possible Action regarding Approval to Unassign Fund Balance for HVAC Repairs and Replacements. (Cervi)
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8.N. Discussion and Possible Action regarding Approval of Adult Meal Prices. (Cervi)
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8.O. Discussion and Possible Action regarding Approval of Revisions to Board Policy DEC (LOCAL) Compensation and Benefits-Leaves and Absences. (Huffman)
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8.P. Personnel (Huffman)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.P.1. Employment of Professional Personnel
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8.P.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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8.P.3. Discussion and Possible Action regarding Approval of Extension Addendum to the Superintendent's Contract.
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